Search for: "Sold Out Strategies LLC"
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16 Aug 2023, 9:04 am
LJM used a risky strategy that relied, in part, on purchasing uncovered options. [read post]
25 Jul 2023, 10:01 am
Analyzing the Reasonableness of the Restrictive Covenant The non-compete covenant prohibited Kohan from engaging in the “Business,” which was defined to include the provision of outsourced financial services, financial analysis, and CFO strategy services, or the provision, development, marketing, sale, or maintenance of products or services substantially similar to those developed, marketed, distributed, sold, maintained, or actively planned to be during the term of… [read post]
10 Jul 2023, 6:47 am
Cronin allegedly then provided the information to Mendoza, another friend, and to Kaplan, who provided advice to Cronin on trading strategies. [read post]
9 May 2023, 11:55 am
It’s always a bad sign when insiders are using company money to invest in other strategies maybe, you know, those strategies are too risky. [read post]
12 Apr 2023, 8:25 am
If you’re a larger one, you can bring your own case, you also may have a claim against the firm that sold it to you. [read post]
5 Apr 2023, 2:05 pm
The SEC charged Coggeshall on March 20, 2020, alleging that, between April 2017 and May 2018, Coggeshall defrauded elderly investors out of $700,000 in a company he called BOTR, LLC also known as Business Owners Tax Relief. [read post]
22 Mar 2023, 12:52 pm
There’s also an issue about the bank executives, there’s reports that the CEO and the other top executives sold out of millions of dollars of stock before the bank collapsed. [read post]
17 Mar 2023, 3:33 pm
You can find examples of historic FDIC sale transactions coming out of receivership here. [read post]
1 Mar 2023, 12:27 pm
YES, was a complex option strategy, UBS created it, they sold $6 billion dollars’ worth of these investments to supposedly experienced or sophisticated investors. [read post]
5 Feb 2023, 5:12 pm
Allegations in Petition The petition for dissolution includes allegations that: (i) the other manager is causing the Company not to pay for lumber sold by the remaining member; (ii) the managers are not able to agree on certain aspects of running a business; (iii) the respondent manager is using assets of the Company to facilitate loans to his own company; (iv) the remaining member is using its control over company finances to freeze… [read post]
1 Feb 2023, 5:55 am
But reducing the flood of weapons into the region isn’t even a part of the current U.S. strategy. [read post]
31 Jan 2023, 8:54 am
”16 The decision likely comes as a surprise to many and, undoubtedly, upends J&J’s strategy for cabining exposure from the Products Liability Claims. [read post]
25 Jan 2023, 1:03 pm
If the investor does not repurchase the sold call option, then the stock may be called away or sold out from the investor which can cause an unwanted tax liability. [read post]
8 Jan 2023, 9:26 am
There are many issues that surround the entrepreneur’s entering into an agreement with a venture capital investor, including: What percentage of the company will be sold to the investor, and at what valuation? [read post]
13 Dec 2022, 11:17 am
Companies can also register a CJV as an LLC if desired. [read post]
17 Nov 2022, 3:19 am
" How do you think this came out? [read post]
2 Nov 2022, 3:22 am
The median asking price of a business sold in the second quarter was $350,000. [read post]
10 Oct 2022, 1:07 pm
Badii is currently employed by Independent Financial Group, LLC (Independent Financial). [read post]
4 Oct 2022, 8:33 am
In addition to obligation to understand the customer the broker must also investigate the product being sold. [read post]
19 Sep 2022, 7:44 am
In addition to obligation to understand the customer the broker must also investigate the product being sold. [read post]
